DOSSIERS / BYHAN HOLDING LTD
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Company dossier

BYHAN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-03
KYBE ID: HE203125 · HE203125 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
BYHAN HOLDING LTD
DRCIP data.gov.cy
HE203125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-03
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

13 links
Shared operator — likely the same administrator
MERCATUS LTDShared registered address · 3 share thisDERMIUS LIMITEDShared registered address · 3 share thisVASTORIUM LIMITEDShared officer / director · 6 share thisSUR MER IMMOBILIERShared officer / director · 6 share thisDERMIUS LIMITEDShared officer / director · 6 share thisPSMD INVESTMENTS LIMITEDShared officer / director · 9 share thisMERCATUS LTDShared officer / director · 9 share thisAGLS INVESTMENTS LIMITEDShared officer / director · 9 share thisBJD HOLDING LIMITEDShared officer / director · 9 share thisSPROD (SERVICES) LIMITEDShared officer / director · 9 share thisCY TRUST INVESTMENT SRLShared officer / director · 9 share thisΒΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLAPAKO ESTATES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MICHAEL HELMUT JUTSCHdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (byhan-holding.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 21?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100